FIRST MAGNUS FINANCIAL CORPORATION is a Florida corporation, registered on February 19, 1999. It is based at 603 N WILMOT RD, TUCSON, AZ, 85711. The company has since been marked inactive on the Florida register, is registered under company number F99000000980 and carries EIN 860830673. Its officers and directors on record include GURPREET S JAGGI, GURPREET S JAGGI, THOMAS W SULLIVAN, among 4 on file. Public records for the company include 1 SoS registration and 2 UCC liens. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | FIRST MAGNUS FINANCIAL CORPORATION |
|---|---|
| Principal address | 603 N WILMOT RDTUCSON85711AZUnited States |
| Registration state | Florida |
| Status | Inactive |
| Formed in | Arizona (foreign registration) |
| Home company | FIRST MAGNUS FINANCIAL CORPORATION · Inactive |
| Registered | 19 February 1999 (over 27 years ago) |
| Officers & directors | GURPREET S JAGGI, officer, directorTHOMAS W SULLIVAN, officer, director |
| Entity type | Corporation |
| Standing | not compliant |
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| Company number | F99000000980 |
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| EIN | 860830673 |
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| Employees (modeled) | ≈4,400 employees2007 |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | Florida Division of Corporations · updated 10 August 2026 |
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| Public records | 1 SoS registration · 2 UCC liens on file |
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| Est. revenue (modeled) | $1B2007 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| FloridaTHIS | FIRST MAGNUS FINANCIAL CORPORATION | 1999-02-19 | C T CORPORATION SYSTEM | GURPREET S JAGGIOfficer, DirectorTHOMAS W SULLIVANOfficer, Director | Inactive | |
Filing ID F99000000980 Jurisdiction Foreign · CorporationFormed in Arizona Principal address 603 N WILMOT RD, TUCSON, AZ, 85711 Registered agent C T CORPORATION SYSTEM1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 Officers GURPREET S JAGGIOfficer, Director THOMAS W SULLIVANOfficer, Director | ||||||
| Alaska | FIRST MAGNUS FINANCIAL CORPORATION | 2004-01-15 | — | Thomas W Sullivan SrDirectorThomas W Sullivan JrDirector1 more | Inactive | |
| Alabama | First Magnus Financial Corporation | 2001-08-13 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | FIRST MAGNUS FINANCIAL CORPORATION | 2002-05-02 | AGENT RESIGNED | JASJIT (LALY) CHOPIAOfficerTHOMAS W. SULLIVAN, JROfficer3 more | Revoked | |
| Arizona | FIRST MAGNUS FINANCIAL CORPORATION | 1996-07-16 | — | GURPREET S JAGGIOfficer | Inactive | |
| Arizona | FIRST MAGNUS FINANCIAL CORPORATION | — | — | — | Inactive | |
| Arizona | FIRST MAGNUS FINANCIAL CORPORATION | — | — | — | Inactive | |
| California | FIRST MAGNUS FINANCIAL CORPORATION | 1996-09-23 | NO AGENT | GURPREET S. JAGGIOfficerGARY K. MALISOfficer1 more | Dissolved | |
| Colorado | FIRST MAGNUS FINANCIAL CORPORATION | 1999-04-01 | — | — | Inactive | |
| Connecticut | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-12 | Secretary of State | GURPREET S. JAGGIOfficerTHOMAS W. SULLIVAN JROfficer1 more | Revoked | |
| District of Columbia | FIRST MAGNUS FINANCIAL CORPORATION | 2001-08-15 | C T CORPORATION SYSTEM | — | Revoked | |
| Delaware | FIRST MAGNUS FINANCIAL CORPORATION | 2001-02-02 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Georgia | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-11 | — | THOMAS W SULLIVANOfficerGary K MalisOfficer1 more | Revoked | |
| Hawaii | FIRST MAGNUS FINANCIAL CORPORATION | 1998-10-02 | FIRST MAGNUS FINANCIAL CORPORATION | SULLIVAN,THOMAS W JROfficer, DirectorSULLIVAN,THOMAS W SRDirector1 more | Withdrawn | |
| Iowa | FIRST MAGNUS FINANCIAL CORPORATION | 1999-04-07 | IOWA SECRETARY OF STATE | JAGGI, GURPREET SDirectorSULLIVAN, JR., THOMAS WDirector | Inactive | |
| Iowa | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-11 | — | SULLIVAN, JR., THOMAS WOfficerSULLIVAN, SR, THOMAS WDirector1 more | Inactive | |
| Idaho | FIRST MAGNUS FINANCIAL CORPORATION | 1999-03-09 | C T CORPORATION SYSTEM | THOMAS W SULLIVAN, JROfficerGURPREET S JAGGIOfficer2 more | Revoked | |
| Indiana | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-11 | AGENT RESIGNED | GURPREET S JAGGIOfficerTHOMAS W SULLIVAN, JROfficer | Revoked | |
| Kansas | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-11 | RA RESIGNED | — | Suspended | |
| Kentucky | FIRST MAGNUS FINANCIAL CORPORATION | 2003-03-24 | KY SECRETARY OF STATE | THOMAS W SULLIVAN, JROfficer, DirectorTHOMAS W SULLIVAN, SRDirector1 more | Inactive | |
| Louisiana | FIRST MAGNUS FINANCIAL CORPORATION | 1999-05-21 | — | THOMAS W. SULLIVAN, SRDirectorGURPREET ST. JAGGIDirector, Officer1 more | Inactive | |
| Massachusetts | FIRST MAGNUS FINANCIAL CORPORATION | 2001-01-09 | — | GURPREET S. JAGGIDirector, OfficerTHOMAS W. SULLIVAN JRDirector, Officer1 more | Inactive | |
| Maryland | FIRST MAGNUS FINANCIAL CORPORATION | 1999-02-17 | THE CORPORATION TRUST INCORPORATED | — | Suspended | |
| Maine | FIRST MAGNUS FINANCIAL CORPORATION | 2000-09-11 | C T CORPORATION SYSTEM | — | Withdrawn | |
| Michigan | FIRST MAGNUS FINANCIAL CORPORATION | 1999-02-04 | THE CORPORATION COMPANY | — | Dissolved | |
| Minnesota | First Magnus Financial Corporation | 1999-09-02 | C T Corporation System Inc | Gurpreet JaggiOfficer | Inactive | |
| Missouri | FIRST MAGNUS FINANCIAL CORPORATION | 2002-06-12 | (Secretary of State) | — | Dissolved | |
| Mississippi | FIRST MAGNUS FINANCIAL CORPORATION | 2001-12-28 | — | Thomas W Sullivan JrDirector, OfficerGurpreet S JaggiDirector, Officer1 more | Dissolved | |
| Montana | FIRST MAGNUS FINANCIAL CORPORATION | 2003-07-15 | — | THOMAS W SULLIVANOfficer, DirectorGURPREET S JAGGIDirector, Officer | Revoked | |
| North Carolina | First Magnus Financial Corp | 2002-06-25 | Secretary of State | Jaggi, Gurpreet SOfficerSullivan, Thomas W, jrOfficer | Revoked | |
| North Dakota | FIRST MAGNUS FINANCIAL CORPORATION | 2001-11-06 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | FIRST MAGNUS FINANCIAL CORPORATION | 1999-06-18 | C T CORPORATION SYSTEM | — | Inactive | |
| New Hampshire | FIRST MAGNUS FINANCIAL CORPORATION | 2001-02-28 | C T Corporation System | Gurpreet JaggiDirector, Officer | Suspended | |
| New Mexico | FIRST MAGNUS FINANCIAL CORPORATION | 2000-12-26 | CT CORP SYSTEM | THOMAS W SULLIVANJRDirectorSULLIVAN THOMAS WOfficer2 more | Revoked | |
| Nevada | FIRST MAGNUS FINANCIAL CORPORATION | 2000-05-26 | — | THOMAS W SULLIVAN JROfficerGURPREET S JAGGIOfficer, Director | Revoked | |
| New York | FIRST MAGNUS FINANCIAL CORPORATION | 2001-08-30 | — | GURPREET S JAGGIOfficer | Dissolved | |
| New York | FIRST MAGNUS FINANCIAL CORPORATION | 1999-09-20 | — | — | Withdrawn | |
| Ohio | FIRST MAGNUS FINANCIAL CORPORATION | 2000-10-05 | CT CORPORATION SYSTEM | — | Canceled | |
| Oklahoma | FIRST MAGNUS FINANCIAL CORPORATION | 2002-05-13 | SECRETARY OF STATE | — | Inactive | |
| Oregon | FIRST MAGNUS FINANCIAL CORPORATION | 2002-04-24 | C T CORPORATION SYSTEM | GURPREET S JAGGIOfficerTHOMAS W SULLIVAN JROfficer | Inactive | |
| Pennsylvania | FIRST MAGNUS FINANCIAL CORPORATION | 2001-01-08 | Secretary of State | — | Active | |
| Rhode Island | FIRST MAGNUS FINANCIAL CORPORATION | 2001-01-09 | CT CORPORATION SYSTEM | — | Revoked | |
| South Carolina | FIRST MAGNUS FINANCIAL CORPORATION | 2003-11-17 | AGENT RESIGNED | — | Revoked | |
| South Dakota | FIRST MAGNUS FINANCIAL CORPORATION | 2001-11-06 | C T CORPORATION SYSTEM | — | Revoked | |
| South Dakota | FIRST MAGNUS FINANCIAL CORPORATION | 2003-12-11 | C T CORPORATION SYSTEM | — | Revoked | |
| Tennessee | FIRST MAGNUS FINANCIAL CORPORATION | 1999-01-26 | — | — | Revoked | |
| Texas | FIRST MAGNUS FINANCIAL CORPORATION | 1998-10-05 | — | DOMINICK MARCHETTIDirectorCLINTON W GAYLORDDirector5 more | Revoked | |
| Utah | FIRST MAGNUS FINANCIAL CORPORATION | 2002-08-26 | — | GURPREET S JAGGIOfficer, DirectorTHOMAS W SULLIVAN, JRDirector, Officer1 more | Inactive | |
| Utah | FIRST MAGNUS FINANCIAL CORPORATION | 1999-01-27 | JULIE MCCAN | THOMAS W SULLIVANOfficer, DirectorGURPREET JAGGIDirector, Officer | Inactive | |
| Vermont | FIRST MAGNUS FINANCIAL CORPORATION | 2001-08-07 | C T CORPORATION SYSTEM | THOMAS SULLIVANOfficer, DirectorGURPREET JAGGIDirector, Officer | Revoked | |
| Washington | FIRST MAGNUS FINANCIAL CORPORATION | 2004-05-03 | — | THOMAS SULLIVAN JRDirectorTHOMAS SULLIVAN SRDirector1 more | Dissolved | |
| West Virginia | FIRST MAGNUS FINANCIAL CORPORATION | 2000-12-04 | CT CORPORATION SYSTEM | GURPREET S. JAGGIDirector, OfficerTHOMAS W SULLIVAN JROfficer1 more | Revoked | |
| Wyoming | First Magnus Financial Corporation | 2003-07-15 | — | Gurpreet JaggiOfficer, Director | Revoked | |
Companies and people linked to FIRST MAGNUS FINANCIAL CORPORATION in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Employee-benefit plan filings by FIRST MAGNUS FINANCIAL CORPORATION with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈4,400 · plan year 2007 |
|---|---|
| Est. annual revenue (modeled) | $1B |
| Benefit plans | 401(k) plan on file |
| Filing history | 9 plan years filed, 1999–2007 |
| Sponsor EIN | 86-0830673 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2007 | ≈4,400 | 3,957 | — | $1B | 401(k) | |
| 2006 | ≈4,650 | 3,375 (4,182 active) | $30.4M | $1.2B | 401(k) | |
| 2005 | ≈3,220 | 1,354 (2,897 active) | $19.6M | $842.5M | 401(k) | |
| 2004 | ≈2,680 | 2,577 (2,409 active) | $10.8M | $560M | 401(k) | |
| 2003 | ≈2,750 | 1,292 (2,478 active) | $7.1M | $477.9M | 401(k) | |
| 2002 | ≈1,430 | 226 (1,287 active) | $3.4M | $269.8M | 401(k) | |
| 2001 | ≈243 | 212 (219 active) | $2M | $90.3M | 401(k) | |
| 2000 | ≈180 | 92 (162 active) | $982,290 | $44.5M | 401(k) | |
| 1999 | ≈93 | 43 (84 active) | $580,997 | $24.6M | 401(k) | |
Federal court records load when you reach this section.
Companies adjacent to FIRST MAGNUS FINANCIAL CORPORATION in the Florida Secretary of State register, in alphabetical order.
49 companies are registered at 603 N WILMOT RD, TUCSON — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/3183-4740-6149.